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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 327949 times)
shasan (OP)
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Activity: 2954
Merit: 1457


Fast contact but no transaction: t.me/shasan32


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December 29, 2018, 09:18:37 PM
Last edit: December 29, 2018, 09:33:32 PM by shasan
 #521

Loan Amount: 0.025 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.03 BTC
Loan Repay Date: On or before 1/19/2018
Type of Collateral: none or this account if acceptable
Bitcoin Address: 17hwzGxo8smGcuvvFXdEyQ5K8GxryvmV84

Thank you for consideration!
Base on your post quality and collateral, your loan request has been denied. Thanks for requesting the loan. Also, you have already defaulted a loan. http://prntscr.com/m14qm8

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.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
vv181
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Activity: 1932
Merit: 1273


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December 31, 2018, 11:59:36 AM
Last edit: December 31, 2018, 01:25:40 PM by vv181
 #522

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 25-01-2019
Type of Collateral: None
Bitcoin Address:   36SAatNHxCUhzDxHFBZVViFzAeSpPkukek

Loan Request Accepted.
BTC sent.
Trx: https://live.blockcypher.com/btc/tx/1eab4915986bceb0010d816e7275c1793dc2c0cbf3b60f353edeebf6a83d6fe5/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk


asking for more 0.01BTC loan request.

In the end it will look like this.

Loan ammount:0.02
repayments: 0.022

the repayment date and address doesn't change.
shasan (OP)
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December 31, 2018, 04:54:30 PM
 #523

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 25-01-2019
Type of Collateral: None
Bitcoin Address:   36SAatNHxCUhzDxHFBZVViFzAeSpPkukek

Loan Request Accepted.
BTC sent.
Trx: https://live.blockcypher.com/btc/tx/1eab4915986bceb0010d816e7275c1793dc2c0cbf3b60f353edeebf6a83d6fe5/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk


asking for more 0.01BTC loan request.

In the end it will look like this.

Loan ammount:0.02
repayments: 0.022

the repayment date and address doesn't change.
BTC sent.
Trx: https://live.blockcypher.com/btc/tx/a64b88b3fcbc151f8be3f75da539be0d1fb94bfc5bec3a7b6f4a8ed306e9b1bf/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

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.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
krishnapramod
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Activity: 1470
Merit: 1079


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January 02, 2019, 10:21:08 AM
 #524

Loan Amount: 0.045
Loan Purpose: Personal
Loan Repay Amount: 0.051
Loan Repay Date: January 5, 2019 (If fail or partial repayment then 1% applied per day as discussed for rest of the amount)
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:   3NpsqM2iM6XHKapMvw9jgcqJGV4yUZZb9a

Signed using: 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Code:
I am krishnapramod from bitcointalk.org, today is November 30, 2018. I am asking for a no collateral loan from shasan which would be repaid on or before January 5, 2019.

Code:
HIvxOK5Vn9LPfLtBLsnQpAZZvT2Q1CId4301HGE8GavMR/mx/oYW6QhIE1P9v0hy6x4KEQNsAPqE5QmI0I2w3dM=

Thank you.
Signature Verified.
BTC sent.
TRX: https://www.blockchain.com/btc/tx/7291cddcde8597445f0f7568a2b3fbae08e0e05be6c915da344a04864990ed76
Repayment at: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

This loan has been repaid, https://www.blockchain.com/btc/tx/7dd2d9b397df86aaa39f52472bb0a3da83fa398729d1bba8db7aaefe7ddcb042

Thank you.
shasan (OP)
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Merit: 1457


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January 02, 2019, 10:27:25 AM
 #525

Repayment confirmed. Thanks for the repayment.
Happy New year.
Have a good year.

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
czechkid
Full Member
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Activity: 167
Merit: 100


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January 04, 2019, 09:00:17 PM
 #526

Hey mate I would need a small loan

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 10-01-2019
Type of Collateral: None
Bitcoin Address:   3KZbgTWFaDWPpf7Mpmt1qo488z3LNRNfoe
shasan (OP)
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Activity: 2954
Merit: 1457


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January 04, 2019, 09:10:27 PM
 #527

Hey mate I would need a small loan

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 10-01-2019
Type of Collateral: None
Bitcoin Address:   3KZbgTWFaDWPpf7Mpmt1qo488z3LNRNfoe

Sorry but base on your rank, reputation and trust score I can't give you any loan.

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
czechkid
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Activity: 167
Merit: 100


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January 04, 2019, 09:12:22 PM
 #528

Hey mate I would need a small loan

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 10-01-2019
Type of Collateral: None
Bitcoin Address:   3KZbgTWFaDWPpf7Mpmt1qo488z3LNRNfoe

Sorry but base on your rank, reputation and trust score I can't give you any loan.


Can I offer you my account as a collateral to prove you that I am legit ?
I haven't been active in years, that's why I have changed everything onto the account
shasan (OP)
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Merit: 1457


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January 05, 2019, 02:43:02 AM
 #529


Can I offer you my account as a collateral to prove you that I am legit ?
I haven't been active in years, that's why I have changed everything onto the account
Can you sign a message by 1P5757PwQzuUmGmmJS25Xpv6uWrYVHXo8Y
?

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Stedsm
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Merit: 1273



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January 06, 2019, 10:08:00 AM
 #530

BTC amount: BTC0.1
Interest rate: 10% per month
Duration: 2 months
Total repayment: BTC0.12 (BTC0.01 on 16 Dec, 2018 and BTC0.11 on 16 Jan, 2019)
If (and only if this is) extended, 5% weekly will be given over remaining amount.
Purpose: Trading
Bitcoin address: 152TcuxXj4RB51jFbjr3WDUAHUTRqX3hKz

Signed message below:
Code:
Date: 16 November, 2018     This is Stedsm asking for 0.1 btc loan, terms mentioned above.
---------------------------
bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5
H1oe6UZ+WP87S1W32CLnRS9G5pN5BMOEMDQMwfty2i3OG9VyFqptvXsfoz8fjm9XXOdvO3uECRXR+bJBiFqvb68=
Loan request and terms accepted.
Signature verified.
BTC sent
Trx: https://www.blockchain.com/btc/tx/ae76990816d1f64fba6d605f8cad1cc3dc574398c2ab7a589313f014319d0e55
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay as on terms.

First repayment done on 23/12/18, sent BTC0.01065
https://www.blockchain.com/btc/tx/3058d68ec5027cbab91c3d536dc22eddfa00bf5e2c726ca62e58a96aea6058d1



For both of below-mentioned loans:

Loan Amount: BTC0.01
Loan Purpose: Trading
Loan Repay Amount: BTC0.012
Loan Repay Date: On or before 7 January, 2019
Bitcoin Address: 3BMEXCYH9oRqPzY2r1v1Si82LeZsiLoUQY

&

Loan Amount: 0.021
 Loan Purpose: Personal
 Loan Repay Amount: 0.023
 Loan Repay Date: 7th Jan, 2019 or before.
 Bitcoin Address: bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5

EDIT: Terms changed.

I've repaid BTC0.01149 today and as now remains BTC0.0235, we've agreed that I'll be repaying BTC0.0246 next week.

https://www.blockchain.com/btc/tx/68d8ef06cb7c4c74357040a7d9bd8914818196dd6f74cd050cae852e5dc0462b

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...Next Generation Crypto Casino...
shasan (OP)
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January 06, 2019, 10:16:00 AM
Last edit: May 03, 2025, 01:49:21 AM by shasan
 #531

BTC amount: BTC0.1
Interest rate: 10% per month
Duration: 2 months
Total repayment: BTC0.12 (BTC0.01 on 16 Dec, 2018 and BTC0.11 on 16 Jan, 2019)
If (and only if this is) extended, 5% weekly will be given over remaining amount.
Purpose: Trading
Bitcoin address: 152TcuxXj4RB51jFbjr3WDUAHUTRqX3hKz

Signed message below:
Code:
Date: 16 November, 2018     This is Stedsm asking for 0.1 btc loan, terms mentioned above.
---------------------------
bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5
H1oe6UZ+WP87S1W32CLnRS9G5pN5BMOEMDQMwfty2i3OG9VyFqptvXsfoz8fjm9XXOdvO3uECRXR+bJBiFqvb68=
Loan request and terms accepted.
Signature verified.
BTC sent
Trx: https://www.blockchain.com/btc/tx/ae76990816d1f64fba6d605f8cad1cc3dc574398c2ab7a589313f014319d0e55
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay as on terms.

First repayment done on 23/12/18, sent BTC0.01065
https://www.blockchain.com/btc/tx/3058d68ec5027cbab91c3d536dc22eddfa00bf5e2c726ca62e58a96aea6058d1



For both of below-mentioned loans:

Loan Amount: BTC0.01
Loan Purpose: Trading
Loan Repay Amount: BTC0.012
Loan Repay Date: On or before 7 January, 2019
Bitcoin Address: 3BMEXCYH9oRqPzY2r1v1Si82LeZsiLoUQY

&

Loan Amount: 0.021
 Loan Purpose: Personal
 Loan Repay Amount: 0.023
 Loan Repay Date: 7th Jan, 2019 or before.
 Bitcoin Address: bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5

EDIT: Terms changed.

I've repaid BTC0.01149 today and as now remains BTC0.0235, we've agreed that I'll be repaying BTC0.0246 next week.

https://www.blockchain.com/btc/tx/68d8ef06cb7c4c74357040a7d9bd8914818196dd6f74cd050cae852e5dc0462b
Mentioned repayment confirmed. Just to shorten the post new repayment amount on 14th January is 0.0246BTC and 16th January is 0.11BTC
Thanks.
Edit: Merged 3rd May 2025:

Collateral : Genesis Mining account with 40.00MH/s ether 2 year contract run until March 2020
Your loan request has been denied. Your mentioned collateral has no value to me that's why I can't accept your collateral and so cant fill your loan request.

I can offer my account as collateral as well..if u can accept that I would be grateful to you...
I need cash urgently I hope you can solve my problem..just need for one week
Your account as collateral will not help anything. I don't think your account is important to you. Because there is more than 3 months gap on your account. So, there is a 99% chance to be scammed. Thanks anyway, let me know if you have any valid collateral which I can sell anytime if you default my loan.

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
eldrin
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January 06, 2019, 04:21:50 PM
 #532

Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.012 BTC
Loan Repay Date: December 31 or earlier
Type of Collateral: This account
Escrow profile Link: N/A
Bitcoin Address: 37V7ByTTr3Wd4sUE9mBfQavbp2YaXfoSrz


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is eldrin from bitcointalk.org and today is 12/16/2018. This is to verify that I am the owner of the account and that I am requesting a 0.01 BTC loan that will be rapaid 0.012 BTC on or before December 31.
-----BEGIN SIGNATURE-----
132r3PXRm4Mu1h1FPFsXCESLW9GUcLA6Ge
HxYZywJTEFVWhXYVpcgXiPQl/DnoqRm00JCzzBg5Z7IdVtZUgLws+tk9DiHwGGLGE9Q3S1aTCQXe1lo/tCTMck4=
-----END BITCOIN SIGNED MESSAGE-----
Signature verified.
BTC sent.
TRX: https://www.blockchain.com/btc/tx/a6db4b1db1a7f62322303b577747a8196a71beb31f0ea5b067494ed1942da998
Repayment Address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

Fully paid: https://www.blockchain.com/btc/tx/c2c08fbdd67ab88d6416f10229f14d19b455af8a0cb49e3f585a7c9c195ca332

shasan (OP)
Copper Member
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January 06, 2019, 04:23:31 PM
 #533

Repayment confirmed. Thanks for repayment with the extension fee. Don't hesitate to let me know if you need any more help. Wish you all the best.

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
eldrin
Full Member
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Offline

Activity: 644
Merit: 143



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January 08, 2019, 02:02:13 AM
 #534

Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.012 BTC
Loan Repay Date: January 23 or earlier
Type of Collateral: This account
Escrow profile Link: N/A
Bitcoin Address: 37V7ByTTr3Wd4sUE9mBfQavbp2YaXfoSrz


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is eldrin from bitcointalk.org and today is 01/08/2019. This is to verify that I am the owner of the account and that I am requesting a 0.01 BTC loan that will be repaid 0.012 BTC on or before January 23.
-----BEGIN SIGNATURE-----
132r3PXRm4Mu1h1FPFsXCESLW9GUcLA6Ge
IFFBKgL/e9RKez7kBuChY+nTRP5walBXZYPjVscyG077OIsUrBhsIJ96Y7o+LRR6zETjxohbmifDQqH/xnJO9I4=
-----END BITCOIN SIGNED MESSAGE-----

shasan (OP)
Copper Member
Legendary
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Activity: 2954
Merit: 1457


Fast contact but no transaction: t.me/shasan32


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January 08, 2019, 02:10:19 AM
 #535

Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.012 BTC
Loan Repay Date: January 23 or earlier
Type of Collateral: This account
Escrow profile Link: N/A
Bitcoin Address: 37V7ByTTr3Wd4sUE9mBfQavbp2YaXfoSrz


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is eldrin from bitcointalk.org and today is 01/08/2019. This is to verify that I am the owner of the account and that I am requesting a 0.01 BTC loan that will be repaid 0.012 BTC on or before January 23.
-----BEGIN SIGNATURE-----
132r3PXRm4Mu1h1FPFsXCESLW9GUcLA6Ge
IFFBKgL/e9RKez7kBuChY+nTRP5walBXZYPjVscyG077OIsUrBhsIJ96Y7o+LRR6zETjxohbmifDQqH/xnJO9I4=
-----END BITCOIN SIGNED MESSAGE-----
Loan request accepted.
BTC sent.
Trx: https://www.blockchain.com/btc/tx/b69dea2feef340538558492488b9434a7c56b4232915754755502a52026d9dd0
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
1977Vlad
Sr. Member
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Activity: 798
Merit: 253



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January 08, 2019, 04:11:32 PM
 #536

Hello !
Loan Amount: 0.20 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.25 ETH
Loan Repay Date: 16.01.2019 or earlier

Type of Collateral: my account if required

Eth Address:   0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A


shasan (OP)
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Legendary
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Activity: 2954
Merit: 1457


Fast contact but no transaction: t.me/shasan32


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January 08, 2019, 04:55:33 PM
 #537

Hello !
Loan Amount: 0.20 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.25 ETH
Loan Repay Date: 16.01.2019 or earlier

Type of Collateral: my account if required

Eth Address:   0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A


Loan request accepted.
ETH sent.
TRX: https://etherscan.io/tx/0xefac0d3527f85e8af933e344989797c08ce17611de89b0ba0aca833cfc11aa58
Repayment at: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Collateral: Not require.

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.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
█████
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
1977Vlad
Sr. Member
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Activity: 798
Merit: 253



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January 08, 2019, 04:59:56 PM
 #538

Hello !
Loan Amount: 0.20 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.25 ETH
Loan Repay Date: 16.01.2019 or earlier

Type of Collateral: my account if required

Eth Address:   0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A


Loan request accepted.
ETH sent.
TRX: https://etherscan.io/tx/0xefac0d3527f85e8af933e344989797c08ce17611de89b0ba0aca833cfc11aa58
Repayment at: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Collateral: Not require.
Thank you very much for the loan.


1977Vlad
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January 08, 2019, 06:30:56 PM
 #539

you are my happy creditor! I returned the debt! Thank you very much !!
 Wink  send 0.25 eth  https://etherscan.io/tx/0xc00089e25d0d9c509bc04744b66cc8b70eeb5e02d036f567eb55d508d40d608a


shasan (OP)
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Merit: 1457


Fast contact but no transaction: t.me/shasan32


View Profile WWW
January 08, 2019, 06:35:14 PM
 #540

you are my happy creditor! I returned the debt! Thank you very much !!
 Wink  send 0.25 eth  https://etherscan.io/tx/0xc00089e25d0d9c509bc04744b66cc8b70eeb5e02d036f567eb55d508d40d608a


Repayment confirmed. Thanks for the repayment too fast. Don't hesitate to let me know if you need anymore help, have a good day.

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.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
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